Key facts
dissolvedGELSY ENTERPRISES LIMITED
DRCIP data.gov.cy
AE2362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-05-16
DRCIP data.gov.cy
121 Δρόμος, 35,, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GELSY ENTERPRISES LIMITED
RISK SCORE16LOW RISK
Companies at this address
18 totalAVETON ENTERPRISES LTDDAYNA HOLDINGS LTDEMIH LTDGREMEN HOLDINGS LTDGREYSON COMMERCIAL LTDLONEHESTLE TRADING LIMITEDMERIANT INVESTMENTS LTDNANTISE INVESTMENTS LTDNEMAIN INVESTMENTS LIMITEDPERIANO INVESTMENTS LIMITEDPRITBEY HOLDINGS LTDRIOLANUS TRADING LIMITEDRONCE INVESTMENTS LIMITEDRONIORO TRADING LTDSERIATA INVESTMENTS LTDSTORMLEE HOLDINGS LIMITEDΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| KPM CONSULTING LIMITED | authorised | — | Cyprus registry |
| KPM INVEST LIMITED | authorised | — | Cyprus registry |
| ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣ | director | — | Cyprus registry |
| KPM CONSULTING LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100